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INEXA TECHNOLOGY LIMITED

Company number 04299179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2002 287 Registered office changed on 08/10/02 from: athene house the broadway london NW7 3TB
08 Oct 2002 288b Director resigned
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Director resigned
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 88(2)R Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
19 Dec 2001 287 Registered office changed on 19/12/01 from: 788-790 finchley road london NW11 7TJ
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
04 Oct 2001 NEWINC Incorporation